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- MACQUARIE LEASING (UK) LIMITED
MACQUARIE LEASING (UK) LIMITED
In Liquidation
General Information
NAME
MACQUARIE LEASING (UK) LIMITED
COMPANY NUMBER
02997799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/12/1994
(30years old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2AF
Telephone: 02030372763
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE CORPORATE & ASSET FINANCE LID | N/A | N/A |
MACQUARIE LEASING (UK) LIMITED | In Liquidation | View Report |
CAPITAL METERS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: Julian David Blair Liddy (915383611) has left the board |
Date: 01/11/2023 | Event: New Board Member Mickael Andre Jean Boulkenafet (931527906) Appointed |
Date: 29/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE LEASING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/06/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2020 - Present (4 years and 8 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
04/04/2023 - Present (1 years and 8 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 1 |
View Report |
Mickael Andre Jean Boulkenafet 03/10/2023 - Present (1 years and 2 months) Born in Nov 1989 (age: 35) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
02/12/1994 - 23/02/1996 (1 years and 2 months) Born in Jan 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: Julian David Blair Liddy (915383611) has left the board |
Date: 01/11/2023 | Event: New Board Member Mickael Andre Jean Boulkenafet (931527906) Appointed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 14/09/2023 | Event: Stuart MacKie (921943378) has left the board |
Date: 17/05/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Board Member Peter Reginald Stokes (927769137) Appointed |
Date: 07/03/2023 | Event: Timothy James Senior (922457294) has left the board |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Board Member Timothy James Senior (922457294) Appointed |
Date: 27/01/2022 | Event: New Board Member Julian David Blair Liddy (915383611) Appointed |
Date: 20/01/2022 | Event: Julian David Blair Liddy (915383611) has left the board |
Date: 06/12/2021 | Event: New Board Member Julian David Blair Liddy (915383611) Appointed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: Luigi Tricarico (914960687) has left the board |
Date: 23/04/2020 | Event: New Board Member Neil Denley (926904968) Appointed |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2018 | Event: New Accounts filed |
Date: 27/09/2018 | Event: New Board Member Stuart MacKie (921943378) Appointed |
Date: 27/09/2018 | Event: Laura Mccarthy Cronin (921937327) has left the board |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: New Accounts filed |
Date: 12/09/2017 | Event: Gerard Leslie Moon (901201665) has left the board |
Date: 10/05/2017 | Event: New Confirmation Statement filed |
Date: 24/12/2016 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392603) has left the board |
Date: 29/11/2016 | Event: New Board Member Laura Mccarthy Cronin (921937327) Appointed |
Date: 27/05/2016 | Event: New Confirmation Statement filed |
Date: 01/02/2016 | Event: New Board Member Gerard Leslie Moon (901201665) Appointed |
Date: 01/02/2016 | Event: Gerard Moon (920442870) has left the board |
Date: 01/02/2016 | Event: New Board Member Gerard Leslie Moon (901201665) Appointed |
Date: 01/02/2016 | Event: Gerard Moon (920442870) has left the board |
Date: 25/01/2016 | Event: New Board Member Gerard Moon (920442870) Appointed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 02/11/2015 | Event: John Alexander Wilson (909800279) has left the board |
Date: 02/06/2015 | Event: New Confirmation Statement filed |
Date: 13/12/2014 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Confirmation Statement filed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392603) Appointed |
Date: 11/12/2013 | Event: New Accounts filed |
Date: 23/07/2013 | Event: Peter John Farthing (917037206) has left the board |
Date: 23/07/2013 | Event: New Confirmation Statement filed |
Date: 12/06/2013 | Event: New Company Secretary Helen Louise Everitt (917888468) Appointed |
Date: 05/06/2013 | Event: Emily Jane Doornenbal (915227900) has left the board |
Date: 24/12/2012 | Event: New Accounts filed |
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